• MELIXIA SA en liquidation

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    in liquidation
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    Register number: CH-550.1.045.478-5
    Sector: Services regarding management consulting

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    6,6 Mio.

    Employees

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    Active brands

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    Reports for MELIXIA SA en liquidation

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    Company dossier as PDF

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    About MELIXIA SA en liquidation

    • MELIXIA SA en liquidation is a Company limited by shares (AG) with its legal headquarters in Gland. MELIXIA SA en liquidation belongs to the industry «Services regarding management consulting» and is currently in liquidation.
    • There is one active person registered in the management.
    • The last commercial register change was made on 26.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company MELIXIA SA en liquidation is the following: CHE-112.682.369.
    • The address is identical with 2 other active companies. These include: Beauté Lys Sàrl, Café du Borgeaud, Gageiro.

    Management (1)

    newest board members

    Jean-Bernard Progin

    newest authorized signatories

    Jean-Bernard Progin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Consulting pour entreprise suisse étrangère en matière de développement (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • MELIXIA SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MELIXIA SA en liquidation

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005193080, Commercial Registry Office Vaud, (550)

    MELIXIA SA en liquidation, à Gland, CHE-112.682.369 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 6'600'000, libéré à concurrence de CHF 6'600'000, divisé en 6'600 actions nominatives de CHF 1'000.

    SOGC 234/2017 - 01.12.2017
    Categories: Bankruptcy

    Publication number: 3889683, Commercial Registry Office Vaud

    1. Débitrice: MELIXIA SA, Rue du Borgeaud 10B, 1196 Gland
    2. Délai pour contester l'état de collocation: 01.12.2017 jusqu'au 21.12.2017
    3. Remarques: 2ème dépôt de l'état de collocation, conformément aux art. 66 et 69 OAOF, à la suite de l'admission de deux créances tardives et à la modification d'une créance suite à une ouverture d'action contre l'état de collocation. Seules les créances nouvellement admises peuvent faire l'objet d'une contestation.

    Office des faillites de l'Arrondissement de la Côte 1260 Nyon 1

    SOGC 139/2013 - 22.07.2013
    Categories: Liquidation, Bankruptcy, Change of company name

    Publication number: 988931, Commercial Registry Office Vaud, (550)

    MELIXIA SA, à Gland, CH-550-1045478-5 (FOSC du 08.07.2013, p. 0/963941). Par décision du Tribunal de l'arrondissement de La Côte du 8 juillet 2013, la société a été déclarée en faillite par défaut de la partie intimée avec effet à partir du 8 juillet 2013, à 11h45.

    La raison de commerce devient:
    MELIXIA SA en liquidation.

    Hit list

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